Knowledge Seminar "Protection of Retail Business from Criminal Prosecution"


Event was organized jointly with Member Company Lavrynovych and Partners Law Firm.

Speakers shared their insights on how to grow a business and build a comprehensive security system that will be your fortress.

During the seminar we covered following issues:

  • What are the signs that indicate a law enforcement agency is interested in company's activity?
  • How to behave/not behave when putting pressure by law enforcement agency on a business, and what kind of protection tactics should/shouldn't you use? Effective behavior by staff and management
  • Effective method of business protection – compliance control and company audits
  • Identification of risks concerning interaction with counterparties



Denys Ovcharov, Partner. He is vice president of the Club of professional mediators, a compliance officer, and an accredited expert of the Ukrainian National Bar Association. Denys has 14 years of legal experience and 8 years of experience practicing law. He is the author of numerous publications on business security.


Organized jointly with: